With reference to its earlier intimation dated 15th November, 2025, Tarai Foods has informed that the Board of Directors of the Company (the ‘Board’), at its meeting held on 14th November, 2025, commenced at 04:30 pm and concluded at 05:15 pm has approved the following agenda items among other items: 1. The Board discussed and approved Un-Audited Standalone and Consolidated Financial Results of the company alongwith the Limited Review Report issued by the Statutory Auditors of the Company for the 2nd Quarter ended 30th September, 2025 as reviewed and recommended by the Audit Committee. The Copy of the said Un-audited Standalone & Consolidated Financial results alongwith the Limited Review Report for the ended 30th September, 2025 are attached as Annexure-A.
The above information is a part of company’s filings submitted to BSE.